MASTER DRILLING GROUP LIMITED - Cessation of Alternate Director and Changes in Responsibilities of Directors

Cessation of Alternate Director and Changes in Responsibilities of Directors

Master Drilling Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 2011/008265/06)
JSE share code: MDI
ISIN: ZAE000171948
("Master Drilling" or the "Company")


CESSATION OF ALTERNATE DIRECTOR AND CHANGES IN RESPONSIBILITIES OF DIRECTORS

In compliance with paragraph 6.71 of the Listings Requirements of the JSE Limited, shareholders are
advised that, following the resignation of Mr Barend Jacobus Jordaan as Technical Director of the
Company with effect from 1 May 2026, Mr George Fred (Eddie) Dixon will, with effect from the same
date, cease to act as alternate director to Mr Jordaan.

Shareholders are further advised that, with effect from 1 May 2026, the membership of the various
Board committees has been reconstituted as follows:

1. Master Drilling Audit Committee:
Andries Willem Brink (Chairman), Akhter Alli Deshmukh, and Mamokete Emily Ramathe.

2. Master Drilling Risk Committee:
Andries Willem Brink (Chairman), Hendrik Roux van der Merwe, Akhter Alli Deshmukh, Hendrik
Johannes Faul and Mamokete Emily Ramathe.

3. Master Drilling Nominations Committee:
Hendrik Roux van der Merwe (Chairman), Andries Willem Brink, and Daniel Coenraad Pretorius.

4. Master Drilling Corporate Governance Committee:
Hendrik Roux van der Merwe (Chairman), Akhter Alli Deshmukh, and Andre Jean van Deventer.

5. Master Drilling Social Ethics and Sustainability Committee:
Mamokete Emily Ramathe (Chairman), Akhter Alli Deshmukh, and Hendrik Johannes Faul.

6. Master Drilling Remuneration Committee:
Akhter Alli Deshmukh (Chairman), Andries Willem Brink, and Hendrik Johannes Faul.


Fochville
27 March 2026

Sponsor
Investec Bank Limited

Date: 27-03-2026 11:10:00
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